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Managing Director: Jürgen Letschert · Officer (4) · Change of headquarters: KL kern-haus GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb24 May 2019 German Trade Register Announcements, Germany
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HRB 31083: KL kern-haus GmbH, Ungenannte Str. ??, 65201 Wiesbaden, Germany. GmbH. Partnership agreement of November 22, 1999, amended several times. The shareholders' meeting of March 6, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of Bad Vilbel (previously District Court of Frankfurt HRB 99956) to Wiesbaden. Business address: Ungenannte Str. ??, 65201 Wiesbaden, Germany. Subject: the production and support of construction projects by subcontractors as well as the trade in building materials of all kinds. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Letschert, Jürgen, Wirges, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: Pafla, Jenny, Mogendorf, *??.??.????; Severin, Jörg, Kleinmaischeid, *??.??.????; Spitz, Volker, Wirges, *??.??.????. Individual procura with the authorisation to sell and charge land: Kern, Markus, Niederelbert, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: KL kern-haus GmbH, Ransbach-Baumbach, Germany.
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